The Complete Investigation Service

Peter Reay Security Consultants and Special Investigations specialise in carrying out highly sensitive commercial investigations and undertaking corporate trouble-shooting assignments. We have a proven history of supplying expert and outstanding investigative services to clientele from the automotive, banking, boat building, commercial television, construction, information technology, legal, insurance, merchant shipping, motor racing, retail, security, telecom, and travel industries, to name but a few.

Our investigation team operates to the highest professional standards and aims to provide a tailored solution to every assignment they undertake.

The investigative services we engage in include:

• 'Mole Hunting' - investigating leakages of sensitive commercial information
• Forensic auditing
• Fraud (and E-Fraud) investigations
• Corporate intelligence gathering
• Forensic crime scene examinations
• Sophisticated surveillance techniques
• Eavesdropping countermeasures
• Asset tracing
• Background enquiries
• Interviewing and statement taking
• Confidential information / evidence gathering / fact finding assignments
• Undercover activities (full covert ID and alias background)
• Gathering data from information superhighways
• Facial recognition & identification
• Computer crime investigations & evidence gathering
• Crime scene examinations
• Questioned document examination
• Video and still photography
• Independent case review and advice
  

Examples of assignments successfully completed.

Carrying out behavioural analysis interviews of over three hundred persons to identify the source of serious security leaks within a large manufacturing organisation.

Investigating a high value mail theft and following the trail of the perpetrators through Austria & Turkey.

Tracing hidden assets of senior executives following the financial collapse of their multi-million pound business empire.

Conducting a forensic audit in the USA on behalf of an internationally renowned bank.

Investigating a large internal fraud committed against a business in the construction industry.

Covert intelligence gathering on behalf of a corporate client involved in mergers and acquisitions.

Coordinating the first UK National Banking Fraud Survey on behalf of The British Bankers Association.

Conducting a national survey on behalf of the EU on measurement and testing innovations to detect and prevent fraud